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Village Board Meeting - 7:00 pm

NORTH AURORA VILLAGE BOARD MEETINGMONDAY, FEBRUARY 4, 2019 – 7:00 p.m.NORTH AURORA VILLAGE HALL - 25 E. STATE ST.

AGENDA

CALL TO ORDER - SILENT PRAYER - MEDITATION – PLEDGE OF ALLEGIANCE

ROLL CALL

AUDIENCE COMMENTS

TRUSTEE COMMENTS

CONSENT AGENDA

1. Village Board Minutes dated 1/21/2019; C.O.W. Minutes dated 1/21/20192. Pay Request No. 6 for the Well 8 Drilling in the Amount of $34,490.25 to Layne Christensen Company3. Pay Request No. 2 for Well 9 Drilling in the Amount of $281,234.14 to Water Well Solutions, Illinois Division, LLC4. HVAC Building Actuation Software Combination Proposal from Interactive Building Solutions, LLC in an Amount not to Exceed $13,3505. Bills List dated 2/4/2019 in the Amount of $438,779.81

NEW BUSINESS

1. Approval of a Resolution Approving Route 31 T.I.F. Funding in the Amount of $39,997.00 for Soil Testing and Removal for the Property located at 24 S. Lincolnway in North Aurora

2. Approval of an Ordinance Amending Ordinance 15-09-21-02 approving the Site Plan for the property located on Lot 3 of the Gateway Industrial North Aurora Resubdivision in the Village of North Aurora